冠农股份: 新疆冠农股份有限公司2025年第二次临时股东大会决议公告

Meeting Overview - The shareholders' meeting of Xinjiang Guannong Co., Ltd. was held on May 30, 2025, at Guannong Building, No. 48, Tuanjie South Road, Korla City, Xinjiang [1] - The meeting was convened by the board of directors and chaired by Chairman Liu Zhonghai, utilizing a combination of on-site and online voting methods, which complied with the Company Law and the Articles of Association [1] Voting Results - All non-cumulative voting proposals were approved with significant support from shareholders: - Proposal 1: 357,284,353 votes in favor (97.44%), 8,508,412 votes against (2.32%), and 894,500 abstentions (0.24%) [1] - Proposal 2: 356,735,853 votes in favor (97.29%), 9,014,312 votes against (2.46%), and 937,100 abstentions (0.26%) [1] - Proposal 3: 356,739,753 votes in favor (97.29%), 8,586,712 votes against (2.34%), and 1,360,800 abstentions (0.37%) [1] - Proposal 4: 356,279,053 votes in favor (97.16%), 9,009,512 votes against (2.46%), and 1,398,700 abstentions (0.38%) [1] Legal Compliance - The meeting's convening and voting procedures were confirmed to be in accordance with legal regulations, administrative rules, and the company's Articles of Association, ensuring the legitimacy of the meeting and the voting results [2][3]